This can be used to avoid fraud or to detect customers that deserve special attention.

这个应用程序可用于避免欺诈，或检测出需要特别关注的客户。

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You are therefore advised to be careful in dealing with other Users to avoid fraud.

因此，阁下在与其他用户进行交易时务须小心防范欺骗行为。

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Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。

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The former foreign minister had given President Karzai until Saturday to remove the country's top election official in an effort to avoid a repeat of the massive fraud that marred the August 20 presidential election.

VOA: standard.2009.11.01

First, of course, it must be password protected to avoid fraud and to encourage greater use this technology.

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Or who themselves want to avoid check fraud!

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Keen to avoid cumbersome, fraud-prone checks and cash, China meanwhile is leaping into smart technology with its Golden Card project.

CNN: ASIANOW - Asiaweek